Register entry · No. 04625281
HERITAGE MEDICAL LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £219,138: it owed more than it owned.
Accounts to 31 Jul 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 24 Dec 2002 (23 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 WOODLAND WAY, HEOLGERRIG, MERTHYR TYDFIL, CF48 1SQ
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jan 2027
- Last made up to
- 24 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HERITAGE MEDICAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £-219,138 | 0 |
| 31 Jul 2024 (18 months) | not published | not published | — | £-219,138 | 2 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | — | £-206,525 | 2 |
| 31 Jan 2021 | not published | not published | — | £-201,940 | 2 |
| 31 Jan 2020 | not published | not published | — | £-196,040 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yvonne Heritage | Director | 24 Dec 2002 | — | January 1955 | British · Wales |
| Lynn Heritage | Director | 24 Dec 2002 | — | April 1948 | British · Wales |
| Yvonne Heritage | Secretary | 24 Dec 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Yvonne Heritage | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1955 | British · Wales |
| Mr Lynn Heritage | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1948 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERITAGE MEDICAL LIMITED still trading?
The register shows HERITAGE MEDICAL LIMITED as active.
What does HERITAGE MEDICAL LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was HERITAGE MEDICAL LIMITED set up?
It was incorporated on 24 December 2002.
When are HERITAGE MEDICAL LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HERITAGE MEDICAL LIMITED's next confirmation statement due?
By 7 January 2027.
Who runs HERITAGE MEDICAL LIMITED?
HERITAGE MEDICAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House